EX-3.1
from 10-12G
2 pages
State of I>elaware Certificate of Ni>1'><1:ent C>fcertificate C>fincc>irporat'i<>n TB.E Cc:,,xpoxation Zed .And Existing U:nder and by Virtue of the General Corporati,on. Law of the Suu:e of I:>elawa Does .Hexeby Certify; FIR.ST: "TB.AT at a Llileet:ing of the Board O:f" Direct:ons of Spor Squest, Inc_ L'ESOLU.TTONS We. - E Duly Adopted Setting Forth a Prop,cosed A..,:NENDZNE:N.T of the Cerl:ificat:e of L - C:::...:npow:ntion . of Said <.:01).km:ation, . Dec::lari:ng Said BJ:NEN.DMEN.T to Be Advisable Nnd. CA.LLIN.G a Meeting of The. SK.X:KHOLDERS of Said C01cpoxation for CONS:IDER.ATION T:bereof_ 'The Resolution. Setting £os,:h Che Proposed. A. E;nt Is Asfo S= R.ESOLVED. That the U::A.TE Ofinooq;k>j::ation O:f' TH.IS Corporation Be Au:.ended. by C:H.A.NGIUG the Article Thel:eof" NUID.BECED Fourth - S<> Tba as Said A'l:'t:icte Shall Be and :Read as Follows= Th - =gg=egate - Urnbe= of Sha=es Thoa Co:rporatio Sh..a.11 Ha - E the a Th Rity to Iss E Is Fi - E Bi111= Cs.000,000,000} Sb.,a_res of COUNN.O Stock Pa= Ai E $0.0001 A.R:LD = E I11ie>r.1. T - - =o H TL.R - Ed Tho S.;M.D (1,200,000)SH.A..RE S of Preferred St Ck Par - I E $0.0001 SECO.ND: 'TB.AT: Tbe:l:ea:fter, Pursuant to Resolucion of Its Board of DUECTCW.S.. A. Special :Aneeting of the S:ttx:::lcho'ldex's of Said CRNJ.>C.MATION . - Was Duly Called and Held Upon_ Notice in Accordance With Secti<>n 222 O,f the <jener:al C<nporati<ni Law of the State of LAW.ARE at Which 6ng the ,U,ec S:ery Number of SH.ARES as I: - Equired by STAEU.TE Wea'.e "Voted. In. Favor of L:he A.U:.ENDME:NT. Third: 'TB.AL: - .Id Aidendzo:eut Was Duly Adopted In. .Acccn:dance WIT.B Che P,:OVISION.S of Section 242 of T:he Cie I C::'.orpoz:ation 1 - A.W <>fdie State of J:>etaware_ in Wi"'i'"ne.._,qs W.IER"E<)IF - .Id. Corp,o,:""at:io:n HA.& C:ausccl. This CERTIF"":RCA.T:E B:> Be Signed Thjs 25th Day 0 Feb= - Ua.=y 20
12/34/56
